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Monday 1st November 2004 |
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Monday, 01 November
ASB Capital Limited Ex Div 1.1926 cps
Caledonia Investments plc ordinary shares commence quotation on NZSX (CDN)
JPMorgan Fleming Overseas Investment Trust Ex Div 7 pps
Oyster Bay Marlborough Vineyards Limited Ex Div 13 cps
Property for Industry Limited Ex Div 1.45 cps
The Bankers Investment Trust Plc Ex Div 1.83 pps
The NZSX MidCap Index Fund (NS) Ex Div .054318 cps (PFI)
Wednesday, 03 November
BIL International Limited Record Date Final Dividend
Thursday, 04 November
BIL International Limited Ex Div SGD2.5 cps
Friday, 05 November
Dominion Finance Holdings Limited Record Date Interim Dividend
New Zealand Wool Services International Limited Record Date Final Dividend
Restaurant Brands New Zealand Limited Record Date Interim Dividend
The City of London Investment Trust Plc Record Date Interim Dividend
VTL Group Limited Record Date Final Dividend
iiNet Limited Record Date Final Dividend
Monday, 08 November
Air New Zealand Limited (NS) Rights Issue Record Date
Dominion Finance Holdings Limited Ex Div 2.1865 cps
New Zealand Wool Services International Limited Ex Div 4 cps
Restaurant Brands New Zealand Limited Ex Div 4.5 cps
The City of London Investment Trust Plc Ex Div 2.12 pps
VTL Group Limited Ex Div 3.32 cps
iiNet Limited Ex Div A4 cps
| Issuer | Type | Date | Location | Time | |
| Nuplex Industries Ltd | AGM | 29/10 | Ellerslie Convention Centre, Auckland, New Zealand | 10.00am | |
| Northland Port Corporation (NZ) Ltd | AGM | 29/10 | A’Fare Restaurant, Lower Denr Street, Whangarei | 3.00pm | |
| Sky City Entertainment Group Ltd | AGM | 29/10 | The New Zealand Room, Level 5, SKYCITY Convention Centre, 88-96 Federal Street, Auckland | 10.00am | |
| New Zealand Oil and Gas Ltd | AGM | 29/10 | Crowne Plaza, 128 Albert Street, Auckland | 10.00am | |
| Evergreen Forests Limited | AGM | 29/10 | Waipuna Hotel and Conference Centre, Auckland | 10.30am | |
| Cadmus Technology Ltd | AGM | 29/10 | Aristotles North Shore, 20 Link Drive, Glenfield, Auckland | 10.00am | |
| Pyne Gould Corporation Ltd | AGM | 29/10 | Mancan House, corner of Manchester Street & Cambridge Terrace, Christchurch | 4.00pm | |
| Wool Equities Ltd | AGM | 29/10 | Cooks Garden Function Centre, Wanganui | 1.00pm | |
| + | Just Water International Ltd | AGM | 29/10 | Quay West Suites, Level 5, 8 Albert Street, Auckland City | 4.00pm |
| Mike Pero Mortgages Ltd | AGM | 03/11 | Chateau On The Park, cnr Deans Avenue and Kilmarnock Street, Riccarton, Christchurh | 4.00pm | |
| The Colonial Motor Company Ltd | AGM | 03/11 | 1st Floor, CMC Building, 89 Courtenay Place, Wellington | 10.30am | |
| Hirequip New Zealand Ltd | AGM | 03/11 | Dunedin | 3.00pm | |
| Spectrum Resources Ltd | AGM | 03/11 | Tamaki Yacht Club, Commodore Lounge, Tamaki Drive, Auckland | 10.30am | |
| Independent Newspapers Ltd | AGM | 04/11 | The Intercontinental Hotel, Wellington, Corner Grey and Featherston Streets | 9.00am | |
| * | Heritage Gold NZ Ltd | SGM | 04/11 | Parnell Room, Jubilee Building, 545 Parnell Road, Parnell, Auckland | 10.00am |
| + | Provenco Group Ltd | AGM | 04/11 | Reception Lounge, Level 1, Auckland Town Hall, 303 Queen Street, Auckland | 10.00am |
| + | Cavalier Corporation Ltd | AGM | 04/11 | Ellerslie Convention Centre (The Guineas Room), 80-100 Ascot Avenue, Ellerslie, Auckland | 11.00am |
| New Zealand Experience Ltd | AGM | 04/11 | Rainbow’s End Theme Park, Cnr Wiri Station Road and Great South Road Manukau City, Auckland | 11.00am | |
| + | Broadway Industries Ltd | AGM | 04/11 | The Presidents Room, the Institute of Chartered Accountants Conference Centre, 27-33 Ohinerau Street, Remuera, Auckland. | 3.00pm |
| Michael Hill International Ltd | AGM | 05/11 | Guineas Room, Ellerslie Convention Centre, Auckland | 2.00pm | |
| Postie Plus Group Ltd | AGM | 05/11 | Gloucester Room, 11th Floor, Holiday Inn City Centre (formerly the Centra Hotel), cnr Cashel & High Streets, Christchurch | 2.00pm | |
| Utilico International Ltd | AGM | 05/11 | Kensington Swan, Level 4, 89 The Terrace, Wellington | 4.00pm | |
| Fletcher Building Ltd | AGM | 09/11 | Shertaton Auckland Hotel & Towers, 83 Symonds Street, Auckland | 2.00pm | |
| Pure New Zealand Ltd | AGM | 11/11 | Christchurch | 10.00am | |
| Hellaby Holdings Ltd | AGM | 12/11 | Waitemata Room, Sheraton Hotel, Symmonds Street, Auckland | 10.00am | |
| Taylors Group Ltd | AGM | 16/11 | Ellerslie Convention Centre, Auckland | 1.00pm | |
| Tourism Holdings Ltd | AGM | 16/11 | Robert Laidlaw Room One, Heritage Hotel, Auckland | 3.30pm | |
| Calan Healthcare Properties Trust | AGM | 16/11 | Tauranga | 10.30am | |
| Auckland International Airport Ltd | AGM | 23/11 | Newmarket Room, Ellerslie Convention Centre, Auckland | 10.30am | |
| Pumpkin Patch Ltd | AGM | 23/11 | Great Northern Room, Ellerslie Convention Centre, Auckland | 1.00pm | |
| Windflow Technology Ltd | AGM | 24/11 | Lansdowne House, Christchurch | TBA | |
| Freightways Ltd | AGM | 25/11 | Ellerslie Convention Centre, Auckland | 10.00am | |
| Designer Textiles Ltd | AGM | 25/11 | Spencer on Byron Hotel, 9-17 Byron Street, Takapuna, Auckland | 2.30pm | |
| Oyster Bay Marlborough Vineyards Ltd | AGM | 26/11 | 172 Hepburn Road, Glendene, Auckland | 2.30pm | |
| The Warehouse Group Ltd | AGM | 26/11 | Great Northern Room, Ellerslie Convention Centre, Ellerslie Racecourse, Greenlane Road, Auckland | 10.00am | |
| Wellington Drive Technologies Ltd | AGM | 26/11 | Albert Room of the Crowne Plaza Auckland Hotel, 128 Albert Street, Auckland | 3.00pm | |
| Toll NZ Ltd | AGM | 29/11 | The Spencer on Byron Hotel, 9-17 Byron Avenue, Takapuna, Auckland | 2.00pm | |
| VTL Group Ltd | AGM | 30/11 | TBA | 9.00am | |
| New Zealand Wool Services International Ltd | AGM | 30/11 | Russley Golf Club, Memorial Avenue, Christchurch | 2.00pm | |
| * | Australian Property Holdings Group Ltd | AGM | 30/11 | Mecure Hotel, Queen Street, Auckland | 2.30pm |
| Williams and Kettle Ltd | AGM | 30/11 | Oceanside Motor Lodge, 1 Maunganui Road, Mount Maunganui | 2.30pm | |
| Scott Technology Ltd | AGM | 02/12 | Christchurch Netball Centre, 455 Hagley Avenue (South Hagley Park) Christchurch | 4.00pm | |
| + | CanWest MediaWorks (NZ) Ltd | AGM | 10/12 | The West Lounge, Eden Park, Reimers Avenue, Kingsland Auckland | 10.00am |
| * | Hallenstein Glasson Holdings Ltd | AGM | 14/12 | InterContinental Wellington, cnr Grey and Featherston Streets, Wellington | 10.00am |
| * | PPCS Ltd | AGM | 17/12 | The Edinburgh Room, Kingsgate Hotel, 10 Smith Street, Dunedin | 11.00am |
| Tenon Ltd | AGM | 22/12 | ASB BankStand, Eden Park, Auckland | 2.00pm | |
| * | AFFCO Holdings Ltd | AGM | 27/01 | Kinsgate Hotel, Te Rapa, Hamilton | 2.00pm |
| * | Kirkcaldie & Stains Ltd | AGM | 03/02 | Duxton Hotel, 170 Wakefield Street, Wellington | 10.00am |
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